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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANAYA MARTINEZ, Cesar Daniel · CESAR DANIEL ANAYA MARTINEZ · Cesar Daniel ANAYA MARTINEZ | [sources] | |||
| Weak alias | TIERRA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tierralta, Cordoba, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | CESAR DANIEL · Cesar | [sources] | |||
| ID Number | 78768807 | [sources] | |||
| Last name | ANAYA MARTINEZ | [sources] | |||
| Middle name | Daniel | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.